RECOVEN-PALETS SL
Hoja TO34953· NIF B45795960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/04/2013
- Directors :
- Jimenez Garcia Abel, Jimenez Garcia Alberto, Garcia Egido Ana Maria, Jimenez Garcia Angel, Jimenez Perez Pablo Angel
Legal information
Legal information for RECOVEN-PALETS SL
Activity
RECOVEN-PALETS SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). It was incorporated on 17 April 2013. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 19 June 2017, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
Importación,exportación,fabricación,almacenamiento,transporte de palets.Intermediación comercial en gestión de residuos.Asistencia técnica,asesoramiento.Intermediación hidrocarburo,combustible,lubricante.Promoción,explotación infraestructuras.Compra,venta,reparación vehiculos,accesorios,lubricantes.
Directors and representatives
Directors
Current
- Jimenez Garcia AbelSince 12/06/2017Administrador Solidario
- Jimenez Garcia AlbertoSince 12/06/2017Administrador Solidario
- Garcia Egido Ana MariaSince 31/10/2013Administrador Solidario
- Jimenez Garcia AngelSince 12/06/2017Administrador Solidario
- Jimenez Perez Pablo AngelSince 10/04/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 3
- Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 2
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 2
- Modificaciones estatutariasPublished 08/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 17/04/2013· Registered 10/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 1
Changes
- 08/11/2013Modificaciones estatutarias
Capital · events
- 17/04/2013ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/06/2017#4424757Nombramientos
RECOVEN-PALETS SL. Nombramientos. Adm. Solid.: JIMENEZ GARCIA ANGEL;JIMENEZ GARCIA ALBERTO;JIMENEZ GARCIA ABEL. Datos registrales. T 1565 , F 65, S 8, H TO 34953, I/A 3 (12.06.17).
- 08/11/2013#2529355Ceses/DimisionesNombramientosModificaciones estatutarias
RECOVEN-PALETS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ PABLO ANGEL. Nombramientos. Adm. Solid.: JIMENEZ PEREZ PABLO ANGEL;GARCIA EGIDO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 17/04/2013#2233021ConstituciónNombramientos
RECOVEN-PALETS SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: Importación,exportación,fabricación,almacenamiento,transporte de palets.Intermediación comercial en gestión de residuos.Asistencia técnica,asesoramiento.Intermediación …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.